- Company Overview for AEROCRINE LIMITED (04834316)
- Filing history for AEROCRINE LIMITED (04834316)
- People for AEROCRINE LIMITED (04834316)
- Charges for AEROCRINE LIMITED (04834316)
- More for AEROCRINE LIMITED (04834316)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2016 | DS01 | Application to strike the company off the register | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
14 Jul 2016 | AA03 | Resignation of an auditor | |
11 Jul 2016 | AP03 | Appointment of Mr Matthew Frankel as a secretary on 11 July 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of Henrik Bergentoft as a secretary on 11 July 2016 | |
11 Jul 2016 | CH01 | Director's details changed for Mr Matthew Frankel on 11 July 2016 | |
21 Apr 2016 | AUD | Auditor's resignation | |
04 Dec 2015 | MR04 | Satisfaction of charge 048343160001 in full | |
16 Nov 2015 | AD01 | Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 16 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr Julien Fabrice Cotta as a director on 30 September 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Steven Charles Andrew Harris as a director on 30 September 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Matthew Frankel as a director on 30 September 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Scott Dunseth Myers as a director on 31 August 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
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10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | AP03 | Appointment of Mr Henrik Bergentoft as a secretary on 1 January 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Michael Colerus as a secretary on 31 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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03 Sep 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
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25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
10 May 2013 | RESOLUTIONS |
Resolutions
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